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Kaluza Ltd

Kaluza Ltd is an active company incorporated on 20 September 2019 with the registered office located in London, Greater London. Kaluza Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12218299
Private limited company
Age
6 years
Incorporated 20 September 2019
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 9 October 2025 (3 months ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
69 Notting Hill Gate
London
W11 3JS
England
Address changed on 5 Apr 2022 (3 years ago)
Previous address was 140-142 Kensington Church Street London W8 4BN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
73
Controllers (PSC)
1
Director • Japanese • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Feb 1969
Director • Senior Advisor • Portuguese • Lives in Portugal • Born in Nov 1969
Director • British • Lives in England • Born in Jul 1963
Director • Finance • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaluza Holdings 1 Ltd
Vincent Francis Casey, Go Muromoto, and 1 more are mutual people.
Active
Kaluza Holdings 2 Ltd
Vincent Francis Casey, Go Muromoto, and 1 more are mutual people.
Active
Kantan Ltd
Vincent Francis Casey and Stephen James Fitzpatrick are mutual people.
Active
Energy Transition Holdings Ltd
Vincent Francis Casey and Daniel William Sasaki are mutual people.
Active
Ovo (S) Gas Limited
Vincent Francis Casey is a mutual person.
Active
Ovo (S) Electricity Limited
Vincent Francis Casey is a mutual person.
Active
Jetty Technologies Limited
Vincent Francis Casey is a mutual person.
Active
Mayfair Equity Partners Nominees Limited
Daniel William Sasaki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6M
Increased by £3M (+100%)
Turnover
£35M
Increased by £4M (+13%)
Employees
486
Increased by 20 (+4%)
Total Assets
£98M
Decreased by £18M (-16%)
Total Liabilities
-£92M
Increased by £29M (+46%)
Net Assets
£6M
Decreased by £47M (-89%)
Debt Ratio (%)
94%
Increased by 39.57% (+73%)
Latest Activity
Talfryn David Buttress Resigned
27 Days Ago on 15 Dec 2025
Mr Daniel William Sasaki Appointed
1 Month Ago on 7 Dec 2025
Mr Go Muromoto Appointed
1 Month Ago on 20 Nov 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Group Accounts Submitted
3 Months Ago on 6 Oct 2025
Mr Andrew Cox Details Changed
5 Months Ago on 31 Jul 2025
Mr Andrew Cox Appointed
8 Months Ago on 15 May 2025
Mr Luis Miguel Costa Gasper Da Silva Appointed
8 Months Ago on 15 May 2025
Ms Melissa Joanne Gander Appointed
10 Months Ago on 27 Feb 2025
Dr Talfryn David Buttress Appointed
10 Months Ago on 27 Feb 2025
Get Credit Report
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Documents
Termination of appointment of Talfryn David Buttress as a director on 15 December 2025
Submitted on 5 Jan 2026
Appointment of Mr Daniel William Sasaki as a director on 7 December 2025
Submitted on 9 Dec 2025
Appointment of Mr Go Muromoto as a director on 20 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 3 Nov 2025
Change of share class name or designation
Submitted on 27 Oct 2025
Change of share class name or designation
Submitted on 27 Oct 2025
Change of share class name or designation
Submitted on 27 Oct 2025
Change of share class name or designation
Submitted on 27 Oct 2025
Change of share class name or designation
Submitted on 27 Oct 2025
Change of share class name or designation
Submitted on 27 Oct 2025
Repayment History
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